RIT CAPITAL PARTNERS PLC 08/07/2004 AGM
NoneNone
1Receive the report and accountsOppose
2Approve the remuneration reportAbstain
3Declare a final dividendFor
4Re-elect Lord RothschildOppose
5Re-elect Mr Charles BaileyOppose
6Re-elect Mr Timothy BarakettOppose
7Re-elect Mr Mikael Breuer-WeilOppose
8Re-elect Baron LambertOppose
9Re-elect Mr Jean PigozziOppose
10Re-elect Mr Michael SofaerOppose
11Re-appoint the auditors and fix their remunerationFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authority to buy back sharesFor
15Amend the Articles of Association provisions relating to the retirement of directors by rotationFor
16Amend the Articles of Association to permit proxy votes to be cast in electronic formFor